PRADERA UK LIMITED

Company number 05616521

Date	Type	Description	View / Download
29 Oct 2018	CONNOT	Change of name notice	(2 pages)
15 Oct 2018	PSC02	Notification of Pradera Limited as a person with significant control on 4 October 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Pradera Uk Limited as a person with significant control on 4 October 2018	(1 page)
06 Sep 2018	AD01	Registered office address changed from Eldon House 2-3 Eldon Street London EC2M 7LS to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 6 September 2018	(1 page)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
06 Sep 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
06 Sep 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
19 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
19 Sep 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
19 Sep 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
29 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(40 pages)
29 Sep 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
29 Sep 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Jan 2016	TM01	Termination of appointment of Richard William Gore as a director on 12 January 2016	(1 page)
02 Dec 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
24 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(4 pages)
17 Nov 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(28 pages)
13 Oct 2015	AP01	Appointment of Mrs Simone Rachel Asser as a director on 6 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Colin John Colquhoun Campbell as a director on 6 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Neil Clive Varnham as a director on 5 October 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Paul James Whight as a director on 8 April 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Yvonne Patricia Beirne as a director on 15 April 2015	(1 page)